BLUE SKY MUSIC LIMITED
LONDON SKY BLUE MUSIC LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 04019974
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Full accounts made up to 31 March 2016. The most likely internet sites of BLUE SKY MUSIC LIMITED are www.blueskymusic.co.uk, and www.blue-sky-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Music Limited is a Private Limited Company. The company registration number is 04019974. Blue Sky Music Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Blue Sky Music Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary WAREHAM, Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BOWEN, Timothy Barry Poland has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GOLDSMITH, Carrie has been resigned. Director GOLDSMITH, Hugh Malcolm Charles has been resigned. Director PEARCE, David has been resigned. Director RICH, Clive Daniel has been resigned. Director STRINGER, Robert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Appointed Date: 18 December 2003
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 18 December 2003
Appointed Date: 22 June 2000
Director
BOWEN, Timothy Barry Poland
Resigned: 01 July 2005
Appointed Date: 18 December 2003
73 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
GOLDSMITH, Carrie
Resigned: 01 November 2008
Appointed Date: 22 June 2000
64 years old
Director
GOLDSMITH, Hugh Malcolm Charles
Resigned: 01 November 2008
Appointed Date: 18 December 2003
65 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 July 2005
58 years old
Director
RICH, Clive Daniel
Resigned: 01 July 2005
Appointed Date: 18 December 2003
65 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 July 2005
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Sony Music Entertainment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SKY MUSIC LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Nov 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 80 more events
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed
27 Jun 2000
Director resigned
27 Jun 2000
Secretary resigned
22 Jun 2000
Incorporation

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